Trustee Service No.2 Limited, a registered company, was incorporated on 04 Jul 2003. 9429035899907 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. The company has been managed by 4 directors: Reiss Stuart Hardy - an active director whose contract started on 18 Oct 2021,
Tracey Frances Hardy - an active director whose contract started on 18 Oct 2021,
Henry Anthony Jansen - an inactive director whose contract started on 04 Jul 2003 and was terminated on 18 Oct 2021,
Rodney Gordon Ewen - an inactive director whose contract started on 15 Oct 2018 and was terminated on 18 Oct 2021.
Updated on 14 May 2025, our database contains detailed information about 1 address: 46 The Bullock Track, Rd 3, Warkworth, 0983 (type: postal, office).
Trustee Service No.2 Limited had been using Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up until 15 Nov 2021.
All company shares (10 shares exactly) are owned by a single group consisting of 2 entities, namely:
Hardy, Tracey Frances (a director) located at Rd 3, Warkworth postcode 0983,
Hardy, Reiss Stuart (a director) located at Rd 3, Warkworth postcode 0983.
Principal place of activity
46 The Bullock Track, Rd 3, Warkworth, 0983 New Zealand
Previous addresses
Address #1: Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 20 Oct 2021 to 15 Nov 2021
Address #2: Lvl 1, Lg House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 24 Oct 2018 to 20 Oct 2021
Address #3: Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 09 May 2013 to 24 Oct 2018
Address #4: 166 Harris Road, East Tamaki, Auckland New Zealand
Physical & registered address used from 04 Jul 2003 to 09 May 2013
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 28 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Director | Hardy, Tracey Frances |
Rd 3 Warkworth 0983 New Zealand |
05 Nov 2021 - |
| Director | Hardy, Reiss Stuart |
Rd 3 Warkworth 0983 New Zealand |
05 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jansen, Henry Anthony |
Somerville Auckland 2014 New Zealand |
04 Jul 2003 - 05 Nov 2021 |
| Individual | Ewen, Rodney Gordon |
Remuera Auckland 1050 New Zealand |
15 Oct 2018 - 05 Nov 2021 |
| Individual | Jansen, Henry Anthony |
Somerville Auckland 2014 New Zealand |
04 Jul 2003 - 05 Nov 2021 |
Reiss Stuart Hardy - Director
Appointment date: 18 Oct 2021
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 18 Oct 2021
Tracey Frances Hardy - Director
Appointment date: 18 Oct 2021
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 18 Oct 2021
Henry Anthony Jansen - Director (Inactive)
Appointment date: 04 Jul 2003
Termination date: 18 Oct 2021
Address: Somerville, Manukau, 2014 New Zealand
Address used since 27 Oct 2009
Rodney Gordon Ewen - Director (Inactive)
Appointment date: 15 Oct 2018
Termination date: 18 Oct 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Oct 2018
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